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Albrook Estates Limited

Albrook Estates Limited is a dissolved company incorporated on 18 February 1972 with the registered office located in London, Greater London. Albrook Estates Limited was registered 53 years ago.
Status
Dissolved
Dissolved on 18 February 2020 (5 years ago)
Was 48 years old at the time of dissolution
Via compulsory strike-off
Company No
01043079
Private limited company
Age
53 years
Incorporated 18 February 1972
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Company Registrar • American • Lives in UK • Born in May 1962
Director • Secretary • British • Lives in UK • Born in Apr 1959
Jacob Halberstam
PSC • Belgian • Lives in Israel • Born in May 1973
Bracha Halberstam
PSC • Israeli • Lives in Israel • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
City & Dominion Registrars Limited
Rebecca Lichtensztajn and Mrs Carlene Wane Henry are mutual people.
Active
Shellix Co.Limited
Rebecca Lichtensztajn and Mrs Carlene Wane Henry are mutual people.
Active
Company Holdings (Nominees) Limited
Rebecca Lichtensztajn and Mrs Carlene Wane Henry are mutual people.
Active
Burlington Registrars Limited
Rebecca Lichtensztajn is a mutual person.
Active
Corporate Trustees Limited
Mrs Carlene Wane Henry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
28 Dec 2017
For period 28 Dec28 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Decreased by £168.74K (-100%)
Total Liabilities
£0
Decreased by £9.32K (-100%)
Net Assets
£100
Decreased by £159.42K (-100%)
Debt Ratio (%)
0%
Decreased by 5.52% (-100%)
Latest Activity
Compulsory Dissolution
5 Years Ago on 18 Feb 2020
Compulsory Gazette Notice
5 Years Ago on 3 Dec 2019
Confirmation Submitted
6 Years Ago on 1 Aug 2019
Rebecca Lichtensztan Details Changed
6 Years Ago on 21 Jun 2019
Rebecca Lichtensztan Details Changed
6 Years Ago on 21 Jun 2019
Jacob Halberstam (PSC) Appointed
6 Years Ago on 11 Jun 2019
Bracha Halberstam (PSC) Appointed
6 Years Ago on 11 Jun 2019
Mrs Carlene Wane Pringle Details Changed
6 Years Ago on 28 Jan 2019
Dormant Accounts Submitted
7 Years Ago on 13 Sep 2018
Confirmation Submitted
7 Years Ago on 16 Jul 2018
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 18 Feb 2020
First Gazette notice for compulsory strike-off
Submitted on 3 Dec 2019
Confirmation statement made on 29 June 2019 with updates
Submitted on 1 Aug 2019
Notification of Bracha Halberstam as a person with significant control on 11 June 2019
Submitted on 1 Aug 2019
Notification of Jacob Halberstam as a person with significant control on 11 June 2019
Submitted on 1 Aug 2019
Withdrawal of a person with significant control statement on 31 July 2019
Submitted on 31 Jul 2019
Director's details changed for Rebecca Lichtensztan on 21 June 2019
Submitted on 21 Jun 2019
Secretary's details changed for Rebecca Lichtensztan on 21 June 2019
Submitted on 21 Jun 2019
Director's details changed for Mrs Carlene Wane Pringle on 28 January 2019
Submitted on 28 Jan 2019
Accounts for a dormant company made up to 28 December 2017
Submitted on 13 Sep 2018
Repayment History
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